SECURE OFFICE SHREDDING LIMITED filing history - Find and update company information

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SECURE OFFICE SHREDDING LIMITED

Company number 02590512

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 1999	88(2)R	Ad 23/04/98--------- £ si 100000@1=100000 £ ic 1000/101000	View PDF Ad 23/04/98--------- £ si 100000@1=100000 £ ic 1000/101000 - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jan 1999	123	£ nc 1000/101000 23/04/98	View PDF £ nc 1000/101000 23/04/98 - link opens in a new window - 1 page (1 page)
08 Apr 1998	363s	Return made up to 11/03/98; no change of members	View PDF Return made up to 11/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 Apr 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Mar 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 12 pages (12 pages)
04 Jun 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 12 pages (12 pages)
24 Mar 1997	363s	Return made up to 11/03/97; full list of members	View PDF Return made up to 11/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 1996	363s	Return made up to 11/03/96; full list of members	View PDF Return made up to 11/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
29 Nov 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 12 pages (12 pages)
05 May 1995	363s	Return made up to 26/02/95; no change of members	View PDF Return made up to 26/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jan 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
17 Jan 1995	287	Registered office changed on 17/01/95 from: regent house prince's place brighton, BN1 1EY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/01/95 from: regent house prince's place brighton, BN1 1EY
12 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)

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